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CASTLEGATE 112 LIMITED

Company number 03707085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
21 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1
16 Mar 2011 CH01 Director's details changed for Jonathan Harry Winston Engler on 16 July 2010
16 Mar 2011 AD01 Registered office address changed from Normanton Manor Normanton on the Wold Nottingham NG12 5NN on 16 March 2011
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Jonathan Harry Winston Engler on 31 January 2010
07 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jul 2009 88(2) Ad 31/03/09 gbp si 3@1=3 gbp ic 3/6
07 Jul 2009 88(2) Ad 31/03/09 gbp si 2@1=2 gbp ic 1/3
08 Jun 2009 MA Memorandum and Articles of Association
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdvivion of shares 03/03/2009
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009 363a Return made up to 19/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Feb 2008 363a Return made up to 19/01/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 19/01/07; full list of members
19 May 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Jan 2006 363s Return made up to 19/01/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005